Do I still need a solicitor for AML/CTF Tranche 2 compliance?

Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation.

How is HeadStart Docs different from the free AUSTRAC Starter Kits?

AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools.

What if the AML/CTF rules change after I purchase?

Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists.

What happens after my 12-month AML portal access expires?

Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required.

Is HeadStart Docs a law firm?

No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel.

When does AML/CTF Tranche 2 commence in Australia?

Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date.

headstartdocs.com.au

Generated: 09/06/2026

Implementation Timeline

Name: HeadStart Docs
Brand: HeadStart Docs
Price: 679 AUD

Key dates, milestones and what you need to prepare.

This timeline is for educational purposes only and based on currently available information. Always verify dates with AUSTRAC and consult legal professionals for compliance advice.

Today's Date

9 June 2026

-160

days to launch

-71

days to enrolment opens

days to obligations apply

1 Jan 2026

HeadStart Docs™ Launch

Product

-160 days

HeadStart Docs™ digital products now available. Program documents for all sectors.

30 Dec 2025 - Early Jan 2026

AUSTRAC Sector Kits Released

Regulatory

-162 days

AUSTRAC releases official information kits tailored to each sector. Free update provided to December buyers.

Mar - Apr 2026

CLE Events Scheduled

Education

125 days

Continuing Legal Education events to be announced. Professional development opportunities for AML/CTF compliance.

31 Mar 2026

Enrolment Opens

Compliance

-71 days

AUSTRAC enrolment portal opens for newly regulated entities.

10 Apr 2026

AML/CTF Tranche 2 Conference 2026

Event

-61 days

Industry conference in Brisbane. Networking, insights and practical compliance information. Powered by HeadStart Docs™.

Learn more

1 Jul 2026

Tranche 2 Obligations Apply

Compliance

21 days

AML/CTF obligations apply from this date for newly regulated sectors. Your program must be operational. Ensure you have enrolled with AUSTRAC.

Jul 2026 - Dec 2026

First 6 Months: Bedding In

Operations

217 days

Initial implementation period. AUSTRAC information suggests regulatory approach will be educational during early months.

Jan 2027 onwards

Full Enforcement

Operations

432 days

Regulatory enforcement intensifies. Non-compliance penalties apply. Ongoing program maintenance required.

Timeline Legend

Product Milestones

Critical Deadlines

Future Operations

Learn more about Tranche 2 obligations

Start your Tranche 2 documentation efficiently

Free AML/CTF digital product packs tailored to your sector

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